AGM StatementNotice of the 67h GMS

TOKYO--(Marketwire - May 30, 2012) -

Securities ID Code: 9202
May 29, 2012
Dear Shareholders
Shinichiro Ito
President & Chief Executive Officer
All Nippon Airways Co., Ltd.
5-2, Higashi-Shimbashi 1-chome
Minato-ku, Tokyo 105-7133, Japan
Notice of the 67th Ordinary General Meeting of Shareholders
We are pleased to announce that the 67th Ordinary General Meeting of
Shareholders will be held as below. We would highly appreciate your
attendance at the meeting.
In the event that you will not be able to attend the meeting, you can
exercise your voting rights either in writing or through the Internet,
etc. To do so, please read the Supplementary Information for General
Meeting of Shareholders enclosed herewith and then: (i) indicate
whether you are voting FOR or AGAINST each of the resolutions shown on
the enclosed Form for Exercise of Shareholder Voting Rights and return
the Form to the designated address which must arrive no later than June
18, 2012 (Monday), 6:00 PM (Japan Standard Time); or (ii) exercise your
voting rights through the Internet, etc. in accordance with the
instructions on page 2 of this Notice by no later than June 18, 2012
(Monday), 6:00 PM (Japan Standard Time).
Click on, or paste the following link into your web browser, to view
the full announcement.
http://www.ana.co.jp/eng/aboutana/press/index_sm.html
This information is provided by RNS
The company news service from the London Stock Exchange
END